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| STANDARD ITEMS |
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1. |
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Invocation / Pledge of Allegiance; |
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2. |
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Call meeting to order; |
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3. |
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Receive, consider and act upon adoption of the meeting agenda; |
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4. |
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Recognize public officials; |
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5. |
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Public comment; |
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6. |
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President / General Manager's Report; |
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a. |
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Aquatics International - Best of Aquatics in Lifeguard Training; |
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| PROCLAMATIONS |
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7. |
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Receive, consider and action upon proclamations; |
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a. |
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Receive, consider and act upon a Proclamation honoring Donald Baker, owner of The Candy House; Click to View |
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CONSENT AGENDA |
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8. |
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Receive, consider and act upon the Consent Agenda;
(This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent Agenda. Items may be moved from the Consent Agenda to the Regular Agenda by any Board Member making such request prior to a motion and vote.) |
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0. |
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Receive, consider and act upon affirmation of the officers of the Township Board of Directors as authorized signers on the Township's bank accounts; Click to View |
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0. |
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Receive, consider and act upon appointments to the Booking and Blocking Committee; Click to View |
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a. |
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Receive, consider and act upon affirmation of the officers of the Township Board of Directors as authorized signers on the Township's bank accounts; Click to View |
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b. |
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Receive, consider and act upon a software license and annual support renewal with Accela, Inc. (C-2008-3718R); Click to View |
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c. |
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Receive, consider and act upon appointments to the Booking and Blocking Committee; Click to View |
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| REGULAR AGENDA |
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9. |
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Receive, consider and act upon 2021 Township Pay Structure and Employee Pay Increases; Click to View |
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10. |
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Receive, consider and act upon adopting the Board of Directors meeting schedule for 2021; Click to View |
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11. |
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Receive, consider and act upon appointments to the Economic Development Committee; Click to View |
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12. |
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Receive, consider and act upon appointments to the One WaterTask Force; Click to View |
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13. |
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Receive, consider and act upon Board Appointments to the Incorporation Planning Task Force; Click to View |
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14. |
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Receive, consider and act upon appointments to the Budget Task Force; Click to View |
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15. |
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Receive, consider and act upon appointments to the Audit Committee; Click to View |
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16. |
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Receive, consider and act upon an appointment to the Parks and Recreation Advisory Council; Click to View |
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17. |
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Receive, consider and act upon an appointment to the Law Enforcement Advisory Council; Click to View |
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18. |
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Receive, consider and act upon emergency authorities related to the Coronavirus (COVID-19) pandemic, and authorizing the President/General Manager to act in connection therewith; Click to View |
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19. |
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Receive, consider and act upon a request from Montgomery County to add the Township's name to a plaque recognizing the Waterway Avenue Bridge as the Alex Sutton Family Bridge; Click to View |
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20. |
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Receive, consider and act upon an Interlocal Agreement between The Woodlands Township and Brazos Transit District (C-2020-0297); Click to View |
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21. |
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Receive, consider and act upon the annual Service Agreement with Visit The Woodlands Convention and Visitors Bureau (C-2020-0220); Click to View |
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22. |
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Receive, consider and act upon 2021 Township Pay Structure and Employee Pay Increases; Click to View |
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23. |
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Receive, consider and act upon adopting the Board of Directors meeting schedule for 2021; Click to View |
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24. |
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Receive, consider and act upon appointments to the Economic Development Committee; Click to View |
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25. |
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Receive, consider and act upon appointments to the One WaterTask Force; Click to View |
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26. |
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Receive, consider and act upon Board Appointments to the Incorporation Planning Task Force; Click to View |
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27. |
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Receive, consider and act upon appointments to the Budget Task Force; Click to View |
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28. |
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Receive, consider and act upon appointments to the Audit Committee; Click to View |
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29. |
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Receive, consider and act upon an appointment to the Parks and Recreation Advisory Council; Click to View |
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30. |
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Receive, consider and act upon an appointment to the Law Enforcement Advisory Council; Click to View |
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31. |
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Receive, consider and act upon the appointment by election of Directors of The Woodlands Township Board of Directors to The Woodlands Convention and Visitors Bureau, dba Visit The Woodlands, in accordance with its Bylaws; Click to View |
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32. |
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Receive, consider and act upon the financial report; Click to View |
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33. |
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Receive, consider and act upon appointments to the Development Standards Committee; Click to View |
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| CLOSED MEETING (if applicable) |
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34. |
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Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; |
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35. |
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Reconvene in public session; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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36. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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37. |
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Board announcements; and |
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38. |
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Adjournment. |
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This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov.
Agendas and Board Meetings may be viewed live at http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.
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